TOURMALET UK INVESTMENTS LIMITED
Overview
| Company Name | TOURMALET UK INVESTMENTS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC028753 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is TOURMALET UK INVESTMENTS LIMITED located?
| Registered Office Address | 190 Elgin Avenue George Town Grand Cayman Ky1-9005 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOURMALET UK INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
TOURMALET UK INVESTMENTS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Carry On Business As An Investment Company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Law (As Amended) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies Cayman Islands |
| Company Number | WK 220047 |
What are the latest filings for TOURMALET UK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR010294 and overseas company FC028753 on Feb 08, 2016 | 2 pages | OSDS01 | ||
Details changed for an overseas company - Ic Change 07/07/14 | 4 pages | OSCH02 | ||
Appointment of Richard John Craine as a person authorised to represent UK establishment BR010294 on Nov 13, 2013. | 3 pages | OSAP05 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR010294 Person Authorised to Represent terminated 04/10/2013 cara schulze | 2 pages | OSTM03 | ||
Termination of appointment of Cara Schulze as a director | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2012 | 25 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of Barrie Hill as a person authorised to represent UK establishment BR010294 on Sep 13, 2013. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR010294 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson | 2 pages | OSTM03 | ||
Termination of appointment of Paul Dickinson as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR010294 on Mar 05, 2013. | 3 pages | OSAP05 | ||
Termination of appointment of Martin Brown as a director | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR010294 Person Authorised to Represent terminated 05/03/2013 martin philip lawrence brown | 2 pages | OSTM03 | ||
Details changed for an overseas company - Walker House 87 Mary Street, George Town, Grand Cayman, Ky1 9002, Cayman Islands | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||
Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR010294 on May 02, 2012. | 3 pages | OSAP05 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR010294 Person Authorised to Represent terminated 22/11/2011 rupak chandra | 2 pages | OSTM03 | ||
Termination of appointment of Rupak Chandra as a director | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||
Details changed for an overseas company - Ic Change 28/10/10 | 4 pages | OSCH02 | ||
Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR010294 on Apr 12, 2011. | 3 pages | OSAP05 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Who are the officers of TOURMALET UK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAINE, Richard John | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 126561210001 | ||||
| HILL, Barrie | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 162070100002 | ||||
| LE NEVE FOSTER, Christopher Patrick | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 160000280001 | ||||
| SENIOR, Carl Thomas | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 173920170001 | ||||
| BROWN, Martin Philip Lawrence | Director | 1 Churchill Place E14 5HP London | England | British | Accountant | 110374810001 | ||||
| CHANDRA, Rupak | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Banker | 127614870001 | ||||
| CHOCR, Renate Ann | Director | Churchill Place E14 5HP London 1 England | British | Lawyer | 135356610001 | |||||
| DICKINSON, Paul Christian | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 110348820003 | ||||
| EDIS, Elke | Director | Churchill Place E14 5HP London 1 | United Kingdom | German | Banker | 135109590001 | ||||
| NUNN, Ogechi Obioma Chinwe Ezeonyeji | Director | Churchill Place E14 5HP London 1 | British | Banker | 130923300001 | |||||
| SCHULZE, Cara | Director | 1 Churchill Place E14 5HP London | United Kingdom | German | Banker | 126694140001 | ||||
| WATSON, Hazel Anne Marie | Director | 1 Churchill Place E14 5HP London | England | Irish | Chartered Accountant | 122291210001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0